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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lucinda Rachel Graham

    Related profiles found in government register
  • Ms Lucinda Rachel Graham
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address B10/11, Oakendene Estate, Bolney Road, Cowfold, West Sussex, RH13 8AZ, United Kingdom

      IIF 1
    • icon of address Unit B10-b11 Oakdene Industrial Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 2
    • icon of address 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 3 IIF 4 IIF 5
    • icon of address 34 Mill Hill, Shoreham, West Sussex, BN43 5TH, United Kingdom

      IIF 6 IIF 7
  • Ms Lucinda Rachel Graham
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH, United Kingdom

      IIF 8
  • Graham, Lucinda Rachel
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Units B10/11 Oakdene Estate, Bolney Road, Cowfold, Horsham, West Sussex, RH13 8AZ, England

      IIF 9
    • icon of address 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 10 IIF 11
  • Graham, Lucinda Rachel
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 17, Glenmore Business Park, Chippenham, Wiltshire, SN14 6BB

      IIF 12
    • icon of address B10/11, Oakendene Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 13
    • icon of address Units B10/11, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 14
    • icon of address 34, Mill Hill, Mill Hill, Shoreham-by-sea, West Sussex, BN43 5TH, England

      IIF 15
  • Graham, Lucinda Rachel
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address B10/11, Oakendene Estate, Bolney Road, Cowfold, West Sussex, RH13 8AZ, United Kingdom

      IIF 16
    • icon of address Unit B10-b11 Oakdene Industrial Estate, Bolney Road, Cowfold, Horsham, RH13 8AZ, England

      IIF 17 IIF 18
    • icon of address 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH

      IIF 19
    • icon of address 34, Mill Hill, Shoreham-by-sea, BN43 5TH, England

      IIF 20
  • Graham, Lucinda Rachel
    British director of medical company born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34 Mill Hill, Shoreham, West Sussex, BN43 5TH, United Kingdom

      IIF 21
  • Graham, Lucinda Rachel
    British sales director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 22
  • Graham, Lucinda Rachel
    British born in July 1969

    Registered addresses and corresponding companies
    • icon of address 34, Mill Hill, Shoreham, West Sussex, BN43 5YH

      IIF 23
  • Graham, Lucinda Rachel
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, BN43 5TH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Pavilion View 19 New Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    4,507 GBP2024-02-29
    Officer
    icon of calendar 2001-02-23 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Furze Croft, 34 Mill Hill, Shoreham By Sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Unit 17, Glenmore Business Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address B10/11 Oakendene Estate, Bolney Road, Cowfold, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit B10-b11 Oakdene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 34 Mill Hill, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address B10/11 Oakendene Estate, Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-08 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address B10/11 Oakendene Estate, Bolney Road, Cowfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    icon of address 34 Mill Hill Shoreham, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Units B10/11 Oakdene Estate Bolney Road, Cowfold, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,065 GBP2024-09-30
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Units B10/11 Oakendene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,862,648 GBP2024-03-31
    Officer
    icon of calendar 2003-01-02 ~ 2004-09-15
    IIF 19 - Director → ME
  • 2
    VALISAFE LIMITED - 2016-08-27
    icon of address Medisafe Uk Ltd, Unit 1 Twyford Road, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2012-10-24
    IIF 22 - Director → ME
  • 3
    icon of address Unit B10-b11 Oakdene Industrial Estate Bolney Road, Cowfold, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    icon of calendar 2023-02-13 ~ 2025-02-10
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2025-01-31
    IIF 2 - Right to appoint or remove directors OE
  • 4
    icon of address Units B10/11 Bolney Road, Cowfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,300 GBP2024-09-30
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-01
    IIF 14 - Director → ME
    icon of calendar 2013-03-01 ~ 2016-08-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.